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Dealings in securities by an associate of a director of the Company

Published: 2023-05-12 09:45:26 ET
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LIGHTHOUSE PROPERTIES p.l.c.
(Registered in Malta)
(Registration number: C 100848)
JSE share code: LTE
ISIN: MU0461N00015
LEI: 549300UG27SWRF0X2U62
(“Lighthouse” or the “Company”)


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, shareholders are advised of the
following information relating to dealings in securities by an associate of a director of the Company:

 Name of associate:                                    Optimprop 3 (Pty) Ltd (“Optimprop”)
 Name of director and relationship to director:        Desmond de Beer is a beneficiary of the Grove Trust
                                                       which is the shareholder of Delsa Investments (Pty)
                                                       Ltd which owns 50% of Optimprop
 Transaction date:                                     11 May 2023
 Class of securities:                                  Ordinary shares
 Number of securities:                                 679 411
 Price per security:                                   ZAR 6.61
 Total value:                                          ZAR 4,490,906.71
 Nature of transaction:                                On-market purchase of ordinary shares
 Nature and extent of director’s interest:             Indirect beneficial

12 May 2023


         JSE sponsor and corporate advisor                                Company Secretary




                                                      Stonehage Fleming Malta Limited is a member of the Stonehage Fleming
                                                                              Group of Companies
                 Tel: +27 11 722 3050                                     Tel: +356 2144 6377